- US Bank (Irving, TX)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- ENFRA (Houston, TX)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical ... work requiring judgement, using Company and energy management industry best practices. The BSA II should possess the ability to work independently to perform most… more
- ENFRA (Houston, TX)
- …the pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst II ( BSA II) is highly skilled member of the IS Technical ... requiring judgement, using our company and energy management industry best practices. The BSA II should possess the ability to work independently to perform most… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 0-2 years' experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
- Cisco (TX)
- …a team that has your back. **Role Summary** The Data and Insights BSA is responsible for driving insights, tools, data artifacts, operational dashboards, and other ... and serve our customers better. Working with engineers, the BSA will provide solutions to address the difficulties and...a feature improvement request) from fruition to completion. + BSA 's work closely with Business SMEs to clarify details… more
- Kemper (Dallas, TX)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/OFAC Compliance sampling, developing, testing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… more
- Huntington National Bank (Austin, TX)
- Description Summary:The Business Systems Analyst 3 provides advanced systems support for assigned business unit or assigned application(s). Duties and ... and other corporate areas. + May serve as lead analyst in training or projects. + Performs other duties...collaboratively with other departments to resolve issues + The BSA will conduct comprehensive requirements reviews with project stakeholders,… more
- US Tech Solutions (Houston, TX)
- …customer protection rules, Competitive Retailers + Experience as a Business Systems Analyst ( BSA ). This includes creating process maps, user flows, and ... make sure that the updates are error free. + Act as a business liaison to IT for systems...deliver projects, enhancements, and production fixes. **Minimum Requirements:** + Analyst I + 2-5 years of professional experience required.… more